Country Head of Compliance – Commercial Bank – Singapore – 12+ years recruitment
Responsibilities:
- Monitoring and oversight of local Singapore regulations and laws
- Ensuring timely reporting to the management of the country and regional compliance teams concerning any changes or impacts of such changes to the regulations
- Providing guidance, education and training for understanding and realization of proactive compliance function towards the country compliance officers and employees
- Management of compliance manuals and checklists
- Scope of work broadly encompasses MAS responsibilities, AML/KYC, economic sanctions, transaction monitoring
Requirements:
- At least 10-12 years of commercial banking compliance experience
- Strong compliance and risk acumen
- Comfortable managing a team of about 10 compliance members
- Good communication skills and gravitas to interface with senior management
Taylor Root Singapore
Taylor Root - a member of The SR Group
EA Licence No. 10C4100
May 2, 2012
• Tags: 12+ years recruitment, Commercial Bank, Commercial Banking careers in the Singapore, Country Head of Compliance, Singapore • Posted in: Financial